General information

Lemah Limited

Type: NZ Limited Company (Ltd)
9429035200680
New Zealand Business Number
1553050
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088908058
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description

Lemah Limited (issued an NZ business number of 9429035200680) was incorporated on 16 Sep 2004. 8 addresess are in use by the company: 127 Princess Street, Rd 43, Waitara, 4383 (type: postal, office). Rd 43 Ngatimaru Rd, Waitara, Post Code 4383 had been their physical address, until 11 Oct 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 800 shares (80% of shares), namely:
Hamel Trustee Limited (an entity) located at 21 Devon Street West, New Plymouth postcode 4310,
Hamel, Karen Joy (an individual) located at Rd 43, Waitara postcode 4383,
Hamel, Richard Malcolm (an individual) located at Rd 43, Waitara postcode 4383. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Hamel, Richard Malcolm (an individual) - located at Rd 43, Waitara. The third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Hamel, Karen Joy, located at Rd 43, Waitara (an individual). "Building consultancy service" (business classification M692310) is the category the ABS issued to Lemah Limited. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Registered 16 Sep 2004
127 Princess Street, Rd 43, Waitara, 4383 Records & other (Address For Share Register) & shareregister 03 Oct 2011
127 Princess Street, Rd 43, Waitara, 4383 Physical & service 11 Oct 2011
127 Princess Street, Rd 43, Waitara, 4383 Postal & office & delivery 11 Oct 2019
Contact info
64 6 7546232
Phone (Phone)
rhamel@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Malcolm Hamel
Rd 43, Waitara, 4383
Address used since 03 Oct 2011
Director 16 Sep 2004 - current
Addresses
Other active addresses
Type Used since
127 Princess Street, Rd 43, Waitara, 4383 Postal & office & delivery 11 Oct 2019
Principal place of activity
127 Princess Street , Rd 43 , Waitara , 4383
Previous address Type Period
Rd 43 Ngatimaru Rd, Waitara, Post Code 4383 Physical 05 Oct 2009 - 11 Oct 2011
Ngatimaru Road, Rd 43, Waitara Physical 16 Sep 2004 - 05 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Hamel Trustee Limited
Shareholder NZBN: 9429047831117
Entity (NZ Limited Company)
21 Devon Street West
New Plymouth
4310
12 Dec 2019 - current
Hamel, Karen Joy
Individual
Rd 43
Waitara
4383
16 Sep 2004 - current
Hamel, Richard Malcolm
Individual
Rd 43
Waitara
4383
16 Sep 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hamel, Richard Malcolm
Individual
Rd 43
Waitara
4383
16 Sep 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Hamel, Karen Joy
Individual
Rd 43
Waitara
4383
16 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
Company Number: 1909634
Entity
136-138 Powderham St
New Plymouth
4342
08 May 2007 - 12 Dec 2019
Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
Company Number: 1909634
Entity
136-138 Powderham St
New Plymouth
4342
08 May 2007 - 12 Dec 2019
Ansley, Peter John
Individual
New Plymouth
16 Sep 2004 - 27 Jun 2010
Location
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